Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
13 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel Colin Farr on 26 February 2024
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
31 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
15 Sep 2022 |
MR01 |
Registration of charge 017731490030, created on 14 September 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
04 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 017731490029, created on 1 April 2022
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 185 Manor Road Erith DA8 2AD on 24 March 2022
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/01/22
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mr Peter Moxom as a director on 10 September 2021
|
|
|
30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 017731490028, created on 10 June 2021
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
18 May 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Robert David Evans on 8 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mrs Evita Maria Monique Evans on 5 May 2019
|
|
|
07 May 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
|
|